§ 01 — Directory
Institutions directory
10,124 records indexed
Search, filter, sort, and export every regulated EU/EEA bank and payment institution. Use Institution class to isolate banking or payment entities, then refine by country, type, or authorisation date.
Banks 3,596·Payment institutions 4,947
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Showing 50 of 10,124 matchesPage 82 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| VÖB-ZVD Processing GmbH | Payment | DEGermany | Payment inst. | 2018-07-13 | AT, BE, CZ, DK +16 | — |
| Volksbank Raiffeisenbank Bad Kissingen eG | Bank | DEGermany | Credit inst. | 2018-07-13 | — | 529900RDS1271MSBQ152 |
| Westend Bank AG | Payment | DEGermany | Payment inst. | 2018-07-13 | — | — |
| INTAX NET SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2018-07-12 | — | — |
| Money Exchange Deutschland GmbH | Payment | DEGermany | Payment inst. | 2018-07-12 | — | — |
| Usługi Finansowe - Anna Lenart | Payment | PLPoland | Payment inst. | 2018-07-12 | — | — |
| CurrencyFair Limited | Payment | IEIreland | Payment inst. | 2018-07-11 | AT, BE, BG, CY +25 | — |
| EML Money DAC | Payment | IEIreland | E-money | 2018-07-11 | AT, BE, CY, CZ +17 | — |
| Fexco Corporate Payments Limited | Payment | IEIreland | Payment inst. | 2018-07-11 | AT, BE, BG, CY +25 | — |
| First Merchant Processing (Ireland) D.A.C. | Payment | IEIreland | Payment inst. | 2018-07-11 | AT, BE, BG, CY +25 | — |
| Nexi Germany GmbH | Payment | DEGermany | E-money | 2018-07-11 | AT, BE, BG, CY +25 | — |
| Primafinance Limited | Payment | IEIreland | Payment inst. | 2018-07-11 | — | — |
| Volksbank eG Südheide - Isenhagener Land - Altmark | Bank | DEGermany | Credit inst. | 2018-07-11 | — | 529900C5ZXBJLB1D2V48 |
| CUSOP (Payments) DAC | Payment | IEIreland | Payment inst. | 2018-07-10 | — | — |
| UAB SHIFT Financial Services LT | Payment | LTLithuania | Payment inst. | 2018-07-10 | — | — |
| UAB "TransferGo Lithuania" | Payment | LTLithuania | E-money | 2018-07-10 | AT, BE, BG, CY +25 | — |
| Usługi Finansowe - Tomasz Wrodarczyk | Payment | PLPoland | Payment inst. | 2018-07-10 | — | — |
| DELIVEROO FRANCE SAS | Other | FRFrance | Excluded | 2018-07-09 | — | — |
| Dom Kredytowy Magdalena Pisarkiewicz | Payment | PLPoland | Payment inst. | 2018-07-09 | — | — |
| EcommBX Limited | Payment | CYCyprus | E-money | 2018-07-09 | AT, BE, BG, CZ +25 | — |
| INKASO Katarzyna Podlewska | Payment | PLPoland | Payment inst. | 2018-07-09 | — | — |
| UNLIMIT EU LTD - (former name: CardPay Ltd) | Payment | CYCyprus | E-money | 2018-07-09 | AT, BE, BG, CZ +25 | — |
| XRYMA PLC (formerly: ISX Financial EU PLC) - (former names: ISX Financial EU Ltd, iSignthis eMoney Ltd) | Payment | CYCyprus | E-money | 2018-07-09 | AT, BE, BG, CZ +25 | — |
| Chase Paymentech Europe Limited | Payment | IEIreland | Payment inst. | 2018-07-06 | AT, BE, BG, CY +25 | — |
| Hoa Le Finanztransfer GmbH | Payment | DEGermany | Payment inst. | 2018-07-06 | — | — |
| Raiffeisenbank Oberteuringen-Meckenbeuren eG | Bank | DEGermany | Credit inst. | 2018-07-06 | — | 529900XLPRU6W0LKGA14 |
| EURO Kartensysteme GmbH | Payment | DEGermany | Payment inst. | 2018-07-05 | — | — |
| FIS Payment Services GmbH | Payment | DEGermany | Payment inst. | 2018-07-05 | AT, BE, BG, CY +25 | — |
| LAVEGO AG | Payment | DEGermany | Payment inst. | 2018-07-05 | BE, BG, EE, ES +11 | — |
| LOGPAY Financial Services GmbH | Payment | DEGermany | ExcludedPayment inst. | 2018-07-05 | AT, BE, BG, CY +25 | — |
| OYAK ANKER Bank GmbH | Bank | DEGermany | Credit inst. | 2018-07-05 | — | 529900R2ND5XI26DZ328 |
| SECUPAY AG | Payment | DEGermany | Payment inst. | 2018-07-05 | AT, BE, CZ, DK +13 | — |
| VR Payment GmbH | Payment | DEGermany | E-money | 2018-07-05 | AT, BE, BG, CY +24 | — |
| Bank Julius Bär Deutschland AG | Bank | DEGermany | Credit inst. | 2018-07-04 | — | 52990040GV6S6DHUXU91 |
| Payex Norge AS | Payment | NONorway | Payment inst. | 2018-07-04 | — | — |
| SKPAY, a. s. | Payment | SKSlovakia | E-money | 2018-07-04 | AT, CZ, GR, HR +4 | — |
| A.D Usługi Finansowe Anna Górnikowska | Payment | PLPoland | Payment inst. | 2018-07-03 | — | — |
| Adyen N.V. | Bank | NLNetherlands | Credit inst. | 2018-07-03 | — | 724500973ODKK3IFQ447 |
| Raiffeisenbank Region Freistadt eGen | Bank | ATAustria | Credit inst. | 2018-07-03 | — | 529900EBSULTTNS1NE94 |
| SIBILLA SOLUTIONS LIMITED | Payment | CYCyprus | E-money | 2018-07-03 | AT, BE, BG, CZ +25 | — |
| Silvergate Technologies Limited (Licence REVOKED on 29 April 2024) | Payment | CYCyprus | Payment inst. | 2018-07-03 | AT, BE, BG, CZ +25 | — |
| AVANTCARD DAC | Payment | IEIreland | Payment inst. | 2018-07-02 | — | — |
| Barclaycard International Payments Limited | Payment | IEIreland | Payment inst. | 2018-07-02 | AT, BE, BG, CY +25 | — |
| Fire Financial Services Limited | Payment | IEIreland | Payment inst. | 2018-07-02 | AT, BE, DE, ES +8 | — |
| Przedsiębiorstwo Usługowo-Handlowe "Paweł" Mirosław Hawran | Payment | PLPoland | Payment inst. | 2018-07-02 | — | — |
| Western Union Payment Services Ireland Limited | Payment | IEIreland | Payment inst. | 2018-06-29 | — | — |
| Hutchison Drei Austria GmbH | Other | ATAustria | Excluded | 2018-06-28 | — | — |
| NOVALNET AG | Payment | DEGermany | Payment inst. | 2018-06-28 | AT, BE, BG, CZ +17 | — |
| StoneX Financial GmbH | Payment | DEGermany | Payment inst. | 2018-06-28 | AT, BE, BG, CY +22 | — |
| T-Mobile Austria GmbH | Other | ATAustria | Excluded | 2018-06-28 | — | — |